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Hanson Resource Management Limited, EC2A 2RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANSON RESOURCE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanson Resource Management Limited. The company was founded 28 years ago and was given the registration number 03155190. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HANSON RESOURCE MANAGEMENT LIMITED
Company Number:03155190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1996
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary05 September 2008Active
Suite 200, 1155 Business Center Drive, Horsham, United States, 19044

Director16 March 2019Active
15, Catkin Road, Scunthorpe, DN16 3WB

Director15 September 2009Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary05 February 1996Active
31 Westgate, Scotton, Gainsborough, DN21 3QY

Secretary19 April 1996Active
The Gatehouse Church Farm, Church Gate Burton Upon Stather, Scunthorpe, DN15 9BS

Director19 April 1996Active
2 Pinchfield Court, Wickersley, Rotherham, S66 1FE

Director19 April 1996Active
327, Grays Lane, Haverford, United States,

Director05 September 2008Active
30, Annesley Avenue, Toronto, Canada, M4G 2T7

Director05 September 2008Active
12, Monongahela Avenue, Glassport, United States, 15045

Director01 July 2015Active
15, Catkin Road, Scunthorpe, DN16 3WB

Director06 March 2008Active
1155, Business Center Drive, Horsham, Usa, 19044

Director01 January 2013Active
2775, Sutton Place, Doylestown, United States,

Director15 September 2009Active
132, Hartwood Drive, Pittsburgh, United States, PA 15208

Director15 September 2009Active
Suite 200, 1155 Business Center Drive, Horsham, United States, 19044

Director08 April 2020Active
270, Cortleigh Boulevard, Toronto, Canada, M5N 1P7

Director05 September 2008Active
Brooklyn 69 Eccles Close, Hope Valley, S33 6RG

Director02 December 1998Active
41 Park Square, Leeds, LS1 2NS

Nominee Director05 February 1996Active
31 Westgate, Scotton, Gainsborough, DN21 3QY

Director19 April 1996Active
12, Monongahela Avenue, Glassport, Usa, 15045

Director01 January 2013Active
21 The Grange, Wimbledon, London, SW19 4PS

Director19 April 1996Active

People with Significant Control

Thomas Pritzker
Notified on:25 April 2016
Status:Active
Date of birth:June 1950
Nationality:American
Country of residence:United States
Address:71, South Wacker Drive, Chicago, United States, 60614
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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